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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
§ 1591. See Fierro, 2012 WL 13042630, at *4 ("[T]he TVPA is inapplicable to individual purchasers of sex from trafficking victims...").1° I° While Fiero represents the law in this district, Mr. Epstein notes that there is a division of authority on the scope of § 1591. See United States v. Jungers, 7
2 mentions1 same-page
Page ?Same page
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
§ 1591. See Fierro, 2012 WL 13042630, at *4 ("[T]he TVPA is inapplicable to individual purchasers of sex from trafficking victims...").1° I° While Fiero represents the law in this district, Mr. Epstein notes that there is a division of authority on the scope of § 1591. See United States v. Jungers, 7
2 mentions1 same-page
Page ?Same page
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
§ 1591. See Fierro, 2012 WL 13042630, at *4 ("[T]he TVPA is inapplicable to individual purchasers of sex from trafficking victims...").1° I° While Fiero represents the law in this district, Mr. Epstein notes that there is a division of authority on the scope of § 1591. See United States v. Jungers, 7
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2 mentions1 same-page
Page ?Same page
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
§ 1591. See Fierro, 2012 WL 13042630, at *4 ("[T]he TVPA is inapplicable to individual purchasers of sex from trafficking victims...").1° I° While Fiero represents the law in this district, Mr. Epstein notes that there is a division of authority on the scope of § 1591. See United States v. Jungers, 7
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Mutual Connections (127)
Entities connected to both Schlegel and Fiero
Jeffrey Epstein
PERSON7 w/ Schlegel·4 w/ Fiero
Second Circuit
ORGANIZATION6 w/ Schlegel·4 w/ Fiero
Colorado
LOCATION6 w/ Schlegel·4 w/ Fiero
United States
LOCATION5 w/ Schlegel·5 w/ Fiero
DB
Doug Band
PERSON4 w/ Schlegel·5 w/ Fiero
MW
Martin Weinberg
PERSON4 w/ Schlegel·5 w/ Fiero
Harry Reid
PERSON4 w/ Schlegel·5 w/ Fiero
New York
LOCATION5 w/ Schlegel·4 w/ Fiero
ZA
Zarrab
PERSON4 w/ Schlegel·4 w/ Fiero
BO
Bonestroo
PERSON4 w/ Schlegel·4 w/ Fiero
MD
Marc Dreier
PERSON4 w/ Schlegel·4 w/ Fiero
MF
Marc Allan Fernich
PERSON4 w/ Schlegel·4 w/ Fiero
JD
Jane Doe
PERSON4 w/ Schlegel·4 w/ Fiero
Southern District of New York
ORGANIZATION4 w/ Schlegel·4 w/ Fiero
David Mitchell
PERSON4 w/ Schlegel·4 w/ Fiero
ET
Emmy Taylor
PERSON4 w/ Schlegel·4 w/ Fiero
George Mitchell
PERSON4 w/ Schlegel·4 w/ Fiero
Department of Justice
ORGANIZATION4 w/ Schlegel·4 w/ Fiero
Jessup
LOCATION4 w/ Schlegel·4 w/ Fiero
Richard M. Berman
PERSON4 w/ Schlegel·4 w/ Fiero